Presentation on and discussion of and possible action to authorize the City Librarian to sign a letter of intent from the San Francisco Redevelopment Agency (the "Agency") setting forth the major terms and conditions to the City's acquisition of a public branch library in the Mission Bay North Redevelopment Project Area and authorizing the City Librarian, in consultation with the City Attorney's Office and the Director of Property, to negotiate the final purchase and sale agreement with the Agency in substantially the form of the letter attached to the agenda.

Explanatory document: draft letter of intent

5. BOND PROGRAM MANAGER’S REPORT - DISCUSSION

(This is a discussion item to allow the Branch Library Bond Program Manager to report on recent bond program related activities and make announcements.)

This report will consist of an update on the bond schedule and budget, a status report on active projects, a WebPages report, and an overview of the project design review process.

6. NOMINATION OF COMMISSION 2002 OFFICERS - ACTION

(This item is to allow Commissioners to nominate themselves or fellow commissioners for the offices of President or Vice President for 2002.)

7. PUBLIC COMMENT - DISCUSSION

(This item is to allow members of the public to comment generally on matters within the Commission’s purview as well as to suggest new agenda items for the Library Commission’s future consideration.)

8. ADJOURNMENT - ACTION

(requires motion and public comment)

Public comment will be taken before or during the Library Commission's consideration of each agenda item.

Explanatory documents: Copies of explanatory documents listed in this agenda, and other related materials received by the Library Commission after the posting of this agenda, can be obtained from the Office of the Library Commission, Main Library, 6th Floor and also, to the extent possible, will be available on the Library’s website at http://sfpl.lib.ca.us/.